SURETEC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SURETEC SYSTEMS LIMITED
COMPANY NUMBER
SC258005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
21/10/2003
(21 years and 2 months old)
WEBSITE
http://www.suretecsystems.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB22 8GU
Telephone: 01224279484
TPS: No
Campus 2
2 Balgownie Drive
Aberdeen
Aberdeenshire
AB22 8GU
Telephone: 279484
The James Gregory Centre
Campus 2
Balgownie Drive, Bridge Of Don
ABERDEEN
AB22 8GU
Telephone: 279484
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELCOSWITCH LIMITED | Active - Accounts Filed | View Report |
| SURETEC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Matthew Stephen Mansell (909348674) has left the board |
| 04/12/2024 | New Board Member David James McKay (925745093) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SURETEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURETEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURETEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2021 - Present (3 years and 4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
13/11/2024 - Present (1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 12 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELCOSWITCH LIMITED | Active - Accounts Filed | View Report |
| SURETEC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ZIRON LIMITED | Active - Accounts Filed | View Report |
| TELCOAPI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Matthew Stephen Mansell (909348674) has left the board |
| 04/12/2024 | New Board Member David James McKay (925745093) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 31/07/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Howard Paul Hawkeswood Stevens (932152942) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 31/03/2023 | Russell Carey Lux (912291375) has left the board |
| 31/03/2023 | Barry Andrew Kaye (926580016) has left the board |
| 08/02/2023 | New Board Member Matthew Stephen Mansell (909348674) Appointed |
| 01/02/2023 | Paul Stewart Landsman (923199515) has left the board |
| 01/02/2023 | New Board Member Matthew Stephen Mansell (930483468) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 17/06/2022 | New Board Member Barry Andrew Kaye (926580016) Appointed |
| 10/06/2022 | New Board Member Barry Andrew Kaye (929668045) Appointed |
| 04/11/2021 | New Board Member Paul Stewart Landsman (923199515) Appointed |
| 04/11/2021 | New Board Member Paul Stewart Landsman (923199515) Appointed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Laura Natalia Henry (923267072) Appointed |
| 06/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 14/08/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 25/10/2012 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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